CleverChain - About the company
CleverChain is an unfunded company based in London (United Kingdom), founded in 2021 by Daniele Azzaro Icams I and Reem El Seed. It operates as an AML platforms for financial institutions. CleverChain has not raised any funding yet. The company has 1204 active competitors, including 226 funded and 161 that have exited. Its top competitors include companies like Jumio, Idfy and IDnow.
Company Details
AML platforms for financial institutions. It develops an AML solution that offers compliance automation using explainable AI and ML algorithms.
- Website
- cleverchain.ai
- Email ID
- *****@cleverchain.ai
- Registered Address
- UNIT 6 QUEENS YARD,WHITE POST LANE,LONDON,ENGLAND,E9 5EN
Key Metrics
Founded Year
2021
Location
London, United Kingdom
Stage
Unfunded
Ranked
475th among 1204 active competitors
Employee Count
11 as on Jun 30, 2026
Legal entities associated with CleverChain
CleverChain is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CLEVERCHAIN LIMITED CIN: 13664032 , United Kingdom, Active | Oct 05, 2021 | - | 6 (As on Oct 31, 2025) |
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CleverChain's funding and investors
CleverChain has not raised any funding rounds yet.
CleverChain's founders and board of directors
Founder? Claim ProfileThe founders of CleverChain are Daniele Azzaro Icams I and Reem El Seed.
Here are the details of CleverChain's key team members:
- Daniele Azzaro Icams I: Co-Founder CEO of CleverChain.
- Reem El Seed: Co-Founder of CleverChain. Contact Info: 1 email address
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CleverChain's employee count trend
CleverChain has 11 employees as of Jun 26. Here is CleverChain's employee count trend over the years:
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CleverChain's Competitors and alternates
Top competitors of CleverChain include Jumio, Idfy and IDnow. Here is the list of Top 10 competitors of CleverChain, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 76/100 | |
2nd | Provider of a platform for identity verification and risk management | $62.7M | 75/100 | ||
3rd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
4th | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
5th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification and digital security authentication software solutions | $242M | 71/100 | |
6th |  Yoti 2014, London (United Kingdom), Series B | Provider of privacy-focused identity and age solutions | $210M | 71/100 | |
7th | Cloud based KYC and AML management software | $181M | 70/100 | ||
8th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
9th | Provider of infrastructure, risk intelligence, and orchestration solutions for digital lending | $51.1M | 69/100 | ||
10th | Provider of digital solutions for KYC, document management, and digital signatures | $11.9M | 69/100 | ||
475th |  CleverChain 2021, London (United Kingdom), Unfunded | AML platforms for financial institutions | - | - | 23/100 |
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CleverChain's Investments and acquisitions
CleverChain has made no investments or acquisitions yet.
Reports related to CleverChain
Here is the latest report on CleverChain's sector:
News related to CleverChain
Media has covered CleverChain for 1 event in last 1 year, It was about partnerships.
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FAQs about CleverChain
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